Introduction
Watch Company
P
PROJECT SIRIUS TOPCO LIMITED
PROJECT SIRIUS TOPCO LIMITED is an active company incorporated on 18 May 2021 with the registered office located in Rochdale. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT SIRIUS TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13406754
LTD Company
Age
4 Years
Incorporated 18 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Cedar House Sandbrook Business Park Sandbrook Way Rochdale, OL11 1LQ,
Previous Addresses
Suite a, Fernbank House Springwood Way Tytherington Business Park Macclesfield SK10 2XA England
From: 13 July 2022To: 28 May 2025
Fernbank House Suite a, Fernbank House Springwood Way, Tytherington Business Park Macclesfield SK10 2XA England
From: 13 July 2022To: 13 July 2022
C/O Gateley Legal Ship Canal House Project Sirius Topco Manchester M2 4WU England
From: 18 May 2021To: 13 July 2022
20 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Capital Update
Jun 25
Capital Statement Capital Company With D...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
5
Funding
10
Officers
1
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
WELLS, Matthew
ActiveSandbrook Business Park, RochdaleOL11 1LQ
Secretary
Appointed 13 Dec 2024
WELLS, Matthew
Sandbrook Business Park, RochdaleOL11 1LQ
Secretary
13 Dec 2024
Active
IVERS, John Joseph
ActiveSpringwood Way, MacclesfieldSK10 2XA
Born July 1962
Director
Appointed 26 May 2022
IVERS, John Joseph
Springwood Way, MacclesfieldSK10 2XA
Born July 1962
Director
26 May 2022
Active
LEES, Andrew John
Active50 Brown Street, ManchesterM2 2JT
Born November 1964
Director
Appointed 10 Jun 2021
LEES, Andrew John
50 Brown Street, ManchesterM2 2JT
Born November 1964
Director
10 Jun 2021
Active
SINGH, Narinder
ActiveSandbrook Business Park, RochdaleOL11 1LQ
Born January 1969
Director
Appointed 06 Aug 2024
SINGH, Narinder
Sandbrook Business Park, RochdaleOL11 1LQ
Born January 1969
Director
06 Aug 2024
Active
WELLS, Matthew Donald
ActiveSandbrook Business Park, RochdaleOL11 1LQ
Born May 1978
Director
Appointed 02 Dec 2024
WELLS, Matthew Donald
Sandbrook Business Park, RochdaleOL11 1LQ
Born May 1978
Director
02 Dec 2024
Active
WILDIG, Thomas Mark
Active50 Brown Street, ManchesterM2 2JT
Born December 1985
Director
Appointed 10 Jun 2021
WILDIG, Thomas Mark
50 Brown Street, ManchesterM2 2JT
Born December 1985
Director
10 Jun 2021
Active
ATKINSON, Simon
ResignedSpringwood Way, MacclesfieldSK10 2XA
Secretary
Appointed 30 Sept 2022
Resigned 13 Dec 2024
ATKINSON, Simon
Springwood Way, MacclesfieldSK10 2XA
Secretary
30 Sept 2022
Resigned 13 Dec 2024
Resigned
ATKINSON, Simon
ResignedSpringwood Way, MacclesfieldSK10 2XA
Born September 1976
Director
Appointed 30 Sept 2022
Resigned 13 Dec 2024
ATKINSON, Simon
Springwood Way, MacclesfieldSK10 2XA
Born September 1976
Director
30 Sept 2022
Resigned 13 Dec 2024
Resigned
BAXTER KERSHAW, Nicholas
ResignedSpringwood Way, MacclesfieldSK10 2XA
Born January 1971
Director
Appointed 10 Jun 2021
Resigned 15 Apr 2025
BAXTER KERSHAW, Nicholas
Springwood Way, MacclesfieldSK10 2XA
Born January 1971
Director
10 Jun 2021
Resigned 15 Apr 2025
Resigned
LINDSAY, Jacqueline Ann
ResignedSpringwood Way, MacclesfieldSK10 2XA
Born August 1964
Director
Appointed 18 May 2021
Resigned 19 Jul 2024
LINDSAY, Jacqueline Ann
Springwood Way, MacclesfieldSK10 2XA
Born August 1964
Director
18 May 2021
Resigned 19 Jul 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Palatine Gp Iv Llp
Active50 Brown Street, ManchesterM2 2JT
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Jun 2021
50 Brown Street, ManchesterM2 2JT
Nature of Control
Significant influence or control
Notified 10 Jun 2021
Palatine Private Equity Llp
50 Brown Street, ManchesterM2 2JT
Significant influence or control
10 Jun 2021
Active
Jacqueline Ann Lindsay
CeasedShip Canal House, ManchesterM2 4WU
Born August 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2021
Ceased 10 Jun 2021
Jacqueline Ann Lindsay
Ship Canal House, ManchesterM2 4WU
Born August 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2021
Ceased 10 Jun 2021
Ceased
Filing History
46
Description
Type
Date Filed
Document
28 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 June 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
13 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
30 September 2022
13 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2022
13 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2022
14 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 June 2022
23 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2021
23 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2021
23 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2021
18 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2021
15 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2021